Fifth Third Bancorp Announces Results of Annual Meeting
April 14 2015 - 5:05PM
Business Wire
Fifth Third Bancorp (NASDAQ: FITB) has announced that its
shareholders have re-elected the following directors at the
Bancorp’s Annual Meeting held earlier today at the Hyatt Regency
Hotel in Cincinnati:
- Nicholas K. Akins, chairman, president,
CEO, American Electric Power.
- B. Evan Bayh III, partner, McGuireWoods
LLP.
- Katherine B. Blackburn, executive vice
president, Cincinnati Bengals Inc.
- Ulysses L. Bridgeman, Jr., owner and
president, B.F. Companies.
- Emerson L. Brumback, retired president
and COO, M&T Bank.
- James P. Hackett, chairman, Fifth Third
Bancorp and vice chair and director, Steelcase, Inc.
- Gary R. Heminger, president, CEO and
director, Marathon Petroleum Corporation.
- Jewell D. Hoover, principal and bank
consultant, Hoover and Associates, LLC.
- Kevin T. Kabat, vice chairman and CEO,
Fifth Third Bancorp.
- Michael B. McCallister, retired
chairman and former CEO of Humana, Inc.
- Hendrik G. Meijer, co-chairman,
director and CEO, Meijer, Inc.
- Marsha C. Williams, retired senior vice
president and CFO, Orbitz Worldwide, Inc.
Dr. Mitchel Livingston retired at the Annual Meeting in
accordance with the Company’s Corporate Governance Guidelines.
Fifth Third shareholders also approved the following:
- A proposal to approve the appointment
of Deloitte and Touche LLP to serve as the independent external
audit firm.
- The shareholders, by advisory vote,
approved the Company’s Executive Compensation plan.
- The shareholders, by advisory vote,
also approved that a shareholder vote on executive compensation
practices will occur every one year.
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio. As of December 31, 2014, the
Company had $139 billion in assets and operated 15 affiliates with
1,302 full-service Banking Centers, including 101 Bank Mart®
locations, most open seven days a week, inside select grocery
stores and 2,638 ATMs in Ohio, Kentucky, Indiana, Michigan,
Illinois, Florida, Tennessee, West Virginia, Pennsylvania,
Missouri, Georgia and North Carolina. Fifth Third operates four
main businesses: Commercial Banking, Branch Banking, Consumer
Lending, and Investment Advisors. Fifth Third also has a 22.8%
interest in Vantiv Holding, LLC. Fifth Third is among the largest
money managers in the Midwest and, as of December 31, 2014, had
$308 billion in assets under care, of which it managed $27 billion
for individuals, corporations and not-for-profit organizations.
Investor information and press releases can be viewed at
www.53.com. Fifth Third’s common stock is traded on the NASDAQ®
Global Select Market under the symbol “FITB.” Fifth Third Bank was
established in 1858. Member FDIC
Fifth Third BancorpSean Parker, 513-534-6791
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